LIVE · CORPUS
/ Dossier
■
RUBYKON LIMITED
LowOOGB-COH-04106976
- Status
- active
- Incorporated
- 2000-11-13
- Legal form
- ltd
- Activity
- 59200
- Registered office
- 57 Southbrook Road, London, SE12 8LJ, England
RUBYKON LIMITED is a ltd registered in GB, incorporated 2000-11-13 (active).
Ownership & control
Owners / controllers
- RUBYKON LIMITED
Holdings / subsidiaries
None in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Miss Ruth Danielle Barrettbeneficial owner 50%→RUBYKON LIMITED
- 1Mr Ruskin Joseph Williamsonbeneficial owner 50%→RUBYKON LIMITED
- 1Mr Ruskin Joseph Williamsonbeneficial owner 37.5%→RUBYKON LIMITED
- 1Miss Ruth Danielle Barrettbeneficial owner 37.5%→RUBYKON LIMITED
Activity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Company profile· live · Companies House
- Company no.
- 04106976
- Status
- active
- Type
- ltd
- Incorporated
- 2000-11-13
- Registered office
- 57 Southbrook Road, London, SE12 8LJ, England
- SIC
- 59200
Officers · 3 active
- WILLIAMSON, Ruskin Josephsecretary · British · appt 2000-11-13
- BARRETT, Ruth Danielledirector · British · appt 2000-11-13
- WILLIAMSON, Ruskin Josephdirector · British · appt 2000-11-13
Beneficial owners · PSC · 2 current
- ●Miss Ruth Danielle Barrett25–50% sharesindividual PSC · England · since 2016-04-06
- ●Mr Ruskin Joseph Williamson25–50% sharesindividual PSC · England · since 2016-04-06
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- total exemption full
- Last accounts
- 2024-11-30
- Accounts due
- 2026-08-31
- Confirmation stmt due
- 2026-11-27